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1999 MAY 04 CC MINMINUTES OF THE ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, MAY 4, 1999 - 5:00 P.M. CALL TO ORDER — Mayor Gordon at 5:00 p.m. PLEDGE OF ALLEGIANCE — Councilmember Kelly McDowell ROLL CALL Mayor Gordon - Present Mayor Pro Tem Jacobs - Present Council Member Wernick - Present Council Member Gaines - Present Council Member McDowell - Present PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit per person, 30 minute limit total) Individuals who have received value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf of their employer, must so identifi, themselves prior to addressing the City Council Failure to do so shall be a misdemeanor and piaushable by a fine of $150 CLOSED SESSION: The City Council may move into a closed session pursuant to applicable law, including the Brown Act (Government Code §54950, et seq.) for the purposes of conferring with the City's Real Property Negotiator; and/or conferring with the City Attorney on potential and/or existing litigation; and/or discussing matters covered under Gov't Code §54957 (Personnel); and/or conferring with the City's Labor Negotiators as follows: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Gov't Code §54956.9(a)) 1. El Segundo v. Kilroy, LASC Case No. YC 031166 2. Chaney v. City of El Segundo, LASC Case No. BC 207453 3. Stier v. City of El Segundo, LASC Case No. YC 034617 4. El Segundo v. Stardust, LASC Case No. YC 031364 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov't Code §54956.9(b): -2- potential cases (no further public statement is required at this time); Initiation of litigation pursuant to Gov't Code §54956.9(c): -3- matters. City Attorney, Mark Hensley deleted an item under § 54956.9 (c) relating to Federal Express. DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957) — None. CONFERENCE WITH CITY'S LABOR NEGOTIATOR - (Gov't Code §54957.6) — None. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) — None. REPORT OF ACTION TAKEN IN CLOSED SESSION (if required) AD JO MENT at 6:55 p.m. i y Mortese9